BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 10213 MAGNANT CHAMPS COPINS found 15 results

#	Company	Address	REF Geotag
1747839	GAEC CAREL GAEC 410652903 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0002 Surface: 24805 Location: Zoom Google Maps: 48.189092, 4.423805
1747840	COMMUNE DE MAGNANT COM 211002068 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0003 Surface: 210 Location: Zoom Google Maps: 48.188362, 4.426847
1747841	AFR DE MAGNANT AP 60-2484 DU 25 08 1960 U21646177 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0007 Surface: 4591 Location: Zoom Google Maps: 48.186426, 4.420494
1747842	AFR DE MAGNANT AP 60-2484 DU 25 08 1960 U21646177 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0008 Surface: 5661 Location: Zoom Google Maps: 48.187121, 4.420674
1747843	AFR DE MAGNANT AP 60-2484 DU 25 08 1960 U21646177 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0010 Surface: 3359 Location: Zoom Google Maps: 48.186011, 4.426973
1747844	AFR DE MAGNANT AP 60-2484 DU 25 08 1960 U21646177 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0011 Surface: 6338 Location: Zoom Google Maps: 48.184817, 4.427212
1747845	BALCAEN EARL 349484709 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0013 Surface: 21914 Location: Zoom Google Maps: 48.182295, 4.424242
1747846	BALCAEN EARL 349484709 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0013 Surface: 21914 Location: Zoom Google Maps: 48.182295, 4.424242
1747847	AFR DE MAGNANT AP 60-2484 DU 25 08 1960 U21646177 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0015 Surface: 3906 Location: Zoom Google Maps: 48.181121, 4.424227
1747864	ASS FONCIERE REMEMBREMENT DE MAGNANT AFR 291000685 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0068 Surface: 644 Location: Zoom Google Maps: 48.181078, 4.419948
1747865	ASS FONCIERE REMEMBREMENT DE MAGNANT AFR 291000685 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0069 Surface: 4234 Location: Zoom Google Maps: 48.179657, 4.427904
1747866	ASS FONCIERE REMEMBREMENT DE MAGNANT AFR 291000685 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0070 Surface: 539 Location: Zoom Google Maps: 48.181721, 4.420208
1747867	ASS FONCIERE REMEMBREMENT DE MAGNANT AFR 291000685 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0071 Surface: 1846 Location: Zoom Google Maps: 48.179405, 4.432345
1747868	APRR SA 016250029 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0072 Surface: 78968 Location: Zoom Google Maps: 48.180028, 4.427242
1747869	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851 @Company @Persons	10213 MAGNANT CHAMPS COPINS	Department: 10 Parcel Code: 10213000ZS0072 Surface: 78968 Location: Zoom Google Maps: 48.180028, 4.427242

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.